Note: This document has been translated from the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
(Securities Code 6406)
June 26, 2024
To Shareholders:
Masayoshi Harada
Representative Director, President and CEO
Fujitec Co., Ltd.
591-1, Miyata-cho, Hikone, Shiga, JapanNOTICE OF RESOLUTIONS OF
THE 77TH ANNUAL MEETING OF SHAREHOLDERSWe would like to express our sincere appreciation for your continued support and patronage.
We are pleased to announce that the following matters were reported and resolved at the 77th Annual
Meeting of Shareholders of Fujitec Co., Ltd. (the “Company”) which was held on June 26, 2024.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 77th Fiscal Year
(April 1, 2023 - March 31, 2024) and results of audits by the Accounting Auditor and the Audit& Supervisory Board of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 77th Fiscal Year (April 1, 2023 March 31, 2024)
The matters were reported as described above.
Proposals resolved:Company Proposals
Agenda Item 1: Disposal of surplus
The proposal was approved and resolved as originally proposed. The year-end dividend
was decided to be ¥120 per share, which includes a special dividend of ¥70 per share inaddition to the ordinary dividend of ¥50 per share.
Agenda Item 2: Election of Nine (9) Directors
As originally proposed, Eight (8) Directors, Mr. Masayoshi Harada, Mr. Takashige
Nakajima, Mr. Kosuke Sato, Ms. Kaoru Umino, Mr. Torsten Gessner, Mr. Clark Graninger,Ms. Ako Shimada and Mr. Anthony Black were re-elected, One (1) Director, Mr. Shakil
Ohara was newly elected, and they all assumed their respective offices.
Furthermore, Six (6) Directors, Ms. Kaoru Umino, Mr. Torsten Gessner, Mr. ClarkGraninger, Ms. Ako Shimada, Mr. Anthony Black and Mr. Shakil Ohara are Outside
Directors.
Agenda Item 3: Election of Two (2) Members of the Audit & Supervisory Board
As originally proposed, Two (2) Members of Audit & Supervisory Board, Mr. Yoshitaka
Nakao and Mr. Hiroyuki Hara were newly elected and assumed their office.
Furthermore, Mr. Hiroyuki Hara is an Outside Member of Audit & Supervisory Board.
Agenda Item 4: Election of One (1) Substitute Audit & Supervisory Board Member
As originally proposed, a Substitute Audit & Supervisory Board Member, Mr. Keijiro
Kimura was elected.

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Notice Regarding Executives
Directors and Members of Audit & Supervisory Board as of June 26, 2024 are described below.
All executives will continue to work together toward further business advancement. We appreciate yourcontinued support and cooperation.
Representative Director,President and CEO
Representative Director
Senior ExecutiveDirectorDirectorDirectorDirector
DirectorDirectorDirector

Masayoshi Harada

Audit & Supervisory Board Member(Standing)
Audit & Supervisory Board Member(Standing)
Audit & Supervisory Board Member

Takeharu Igaki

Audit & Supervisory Board Member

Hiroyuki Hara

Takashige Nakajima
Kosuke Sato
Kaoru Umino
Torsten Gessner
Clark Graninger
Ako Shimada
Anthony Black
Shakil Ohara(Outside Director)(Outside Director)(Outside Director)(Outside Director)(Outside Director)(Outside Director)

Yoshitaka Nakao
Yoshiyuki Yamasaki(Outside Member of Audit &Supervisory Board)(Outside Member of Audit &Supervisory Board)(Note) The Company has filed Eight (8) executives, Ms. Kaoru Umino, Mr. Torsten Gessner, Mr. ClarkGraninger, Ms. Ako Shimada, Mr. Anthony Black and Mr. Shakil Ohara as independent directors, andMr. Mr. Yoshiyuki Yamasaki and Mr. Hiroyuki Hara as independent members of Audit & Supervisory
Board as stipulated by Tokyo Stock Exchange, Inc.
EndNotice Regarding Payment of Year-end Dividends
1. Please receive your year-end dividend at your nearest “Japan Post Bank” branch or “Japan post office.”with the “Dividend Receipt” scheduled to be sent out on Friday, June 26, 2024. The payout period isbetween Thursday, June 27, 2024 and Wednesday, July 31, 2024. We recommend your receipt at an early
opportunity. For those shareholders who specified direct deposit as the payout method, please confirm theenclosed “Dividend Statement.”
2. If you wish to specify direct deposit as the payout method instead of receiving dividends with the“Dividend Receipt” from next time, please contact the securities company where you have opened youraccount. If you do not have an account and therefore opened a special account, please contact Sumitomo
Mitsui Trust Bank, Limited, the special account management institution.

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